U.S. Securities & Exchange Commission
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U.S. Securities and Exchange Commission

Open Meeting Agenda
Wednesday, July 14, 2010

Agenda as of July 13, 2010. Note that Open Meeting agendas are subject to last-minute changes.

Item 1: Concept Release on the U.S. Proxy System
Office:  Division of Corporation Finance
  Staff:  Brian Breheney, Tom Kim, Larry Hamermesh and Ray Be
Office:  Division of Investment Management
  Staff:  David Grim, Holly Hunter-Ceci, and Brian Murphy
Office:  Division of Trading and Markets
  Staff:  Jerry Carpenter, Susan Petersen, Sharon Lawson, Terri Evans, and Andrew Madar

Item 1: Concept Release on the U.S. Proxy System

The Commission will consider whether to issue a concept release to solicit public comment as to whether the Commission should consider revisions to its rules to promote greater efficiency and transparency in the U.S. proxy system and enhance the accuracy and integrity of the shareholder vote.

For further information, please contact Raymond A. Be, Division of Corporation Finance, at (202) 551-3500.


Modified: 07/13/2010